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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | F.C.S. CORPORATION LIMITED | France | MADAME MIRGANA ROBIN-CEROVIC RUE DU SOMMERARD, 15 (PERSONNEL) F-75005 PARIS FRANCE | 19-APR-1993 | 02-NOV-1999 | Defaulted | ||
| | | POLYEASE INTERNATIONAL LTD. | Hong Kong | POLYEASE INTERNATIONAL LTD. C/O PRIVATE BANKING DEPARTMENT BELGIAN BANK 28/F.; BELGIAN HOUSE 77-79 GLOUCESTER ROAD WANCHAI; HONG KONG | 08-MAR-1994 | 15-MAY-1997 | Defaulted | ||
| | | PETAL PROPERTY HOLDINGS LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 15-APR-1994 | 14-NOV-1995 | Defaulted | ||
| | | KHMER INDUSTRIAL DEVELOPMENT CORPORATION LTD. | Hong Kong | BAKER TILLY HONG KONG BUSINESS SERVICES LIMITED 12/F., CHINA MERCHANTS TOWER SHUN TAK CENTRE 168-200 CONNAUGHT ROAD CENTRAL HONG KONG | 22-FEB-1994 | 07-JUN-1995 | Changed agent | ||
| | | PETROFIN LIMITED | Luxembourg | HOOGEWERF & CIE; BCSI BOITE POSTALE 878 19; RUE ALDRINGEN L-1118 LUXEMBOURG ATTENTION: MR. GIANNI DI BARI *S.I.* | 08-APR-1993 | 29-APR-1994 | Changed agent | ||
| | | PLENTY LUCK INVESTMENTS LTD. | Hong Kong | PLENTY LUCK INVESTMENTS LTD. 45/F.; OFFICE TOWER CONVENTION PLAZA 1 HARBOUR ROAD WANCHAI; KOWLOON HONG KONG ATTN: MR. LAW FONG *S.I.* | 28-JUN-1994 | 01-NOV-2002 | Defaulted | ||
| | | SIDESKY TRADING S.A. | Luxembourg | MAITLAND LUXEMBOURG S.A. BOITE POSTAL 1361 L-1030 LUXEMBOURG; LUXEMBOURG CITY LUXEMBOURG | 08-NOV-1993 | 26-JUL-1996 | Defaulted | ||
| | | BREMER ENTERPRISES LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 20-APR-1994 | 02-AUG-2010 | Dissolved | ||
| | | INCANOL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAY-1992 | 17-NOV-1993 | Defaulted | ||
| | | SOUTHERN REGION LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 26-MAY-1992 | 02-NOV-1999 | Defaulted | ||
| | | PRIME ROSE ENTERPRISES INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-FEB-1994 | 03-APR-1995 | Changed agent | ||
| | | NEW STYLE ASIA LTD. | Hong Kong | PACIFIC CONCORD HOLDING LIMITED 14/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG | 07-FEB-1994 | 06-NOV-1996 | Defaulted | ||
| | | EVER PERFECT MANAGEMENT LTD. | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 13-MAY-1993 | 02-NOV-1999 | Defaulted | ||
| | | UNITED COMMODITIES LTD. | Jersey | SEFTA TRUST COMPANY LIMITED LES ARBRES; RUE DES CATEAUX TRINITY; JERSEY CHANNEL ISLANDS JE3 5HB | 31-JUL-1992 | 11-APR-1995 | Dissolved | ||
| | | LINK CORPORATE INVESTMENTS LTD. | Guernsey | JSH SERVICES LIMITED P.O. BOX 214 COMMERCE HOUSE ST. PETER PORT, GUERNSEY GY1 3NJ CHANNEL ISLANDS | 11-AUG-1992 | 14-JUN-1994 | Defaulted | ||
| | | NEW DIMENSION INVESTMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-FEB-1994 | 17-MAR-1995 | Changed agent | ||
| | | SPELLWAY LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 15-APR-1993 | 07-NOV-2000 | Defaulted | ||
| | | TRANSPORT SERVICES EUROPEAN LIMITED | Switzerland | MANAGEMENT TRUSTEES GROUP S.A. RUE DU CONSAIL GENERAL 14 1205 GENEVE SWITZERLAND | 09-NOV-1993 | 14-JUL-1995 | Defaulted | ||
| | | ROSEBERRY FINANCIAL SERVICES LTD. | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 18-APR-1994 | 14-NOV-1995 | Bad debt account | ||
| | | SCANDINAVIAN LEASING LIMITED | Switzerland | ICP SERVICES LES VERNETS P.O. BOX 169 2035 CORCELLES SWITZERLAND | 29-APR-1993 | 24-APR-2001 | Defaulted | ||
| | | GESTEC EUROINVEST LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | FIRLANE GROUP CORPORATION | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-JAN-1995 | 28-JUN-1997 | Changed agent | ||
| | | STACEY INTERNATIONAL LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 27-MAY-1993 | 14-NOV-1995 | Defaulted | ||
| | | FORTUNE GAIN INVESTMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-FEB-1994 | 17-MAR-1995 | Changed agent | ||
| | | S.E.A. METALS CORP. LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 09-FEB-1994 | 05-NOV-1997 | Defaulted | ||
| | | MAYFLOWER CONSULTANTS LIMITED | Hong Kong | FUNG; YU & CO. CPA LIMITED 7/F.; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG | 06-SEP-1991 | 14-SEP-1994 | Defaulted | ||
| | | RICHCOM ENTERPRISES LTD. | Hong Kong | INTEGRATED FINANCIAL SERVICES LTD. 11TH FLOOR; DAH SING LIFE BUILDING; 99 DES VOEUX ROAD CENTRAL; HONG KONG | 12-SEP-1991 | 20-DEC-1994 | Changed agent | ||
| | | CHAMPION STAR INVESTMENT INC. | Hong Kong | READY SECRETARIES & NOMINEES LTD. RM. B; 13/F.; HING WAH COM’L BLDG 450-454 SHANGHAI ST.; MONGKOK KOWLOON HONG KONG | 03-JUN-1992 | 06-NOV-2008 | Defaulted | ||
| | | RACEBEST COMPANY LIMITED | China | MR. LOUIS CHENG VILLA 217; BEIJING RIVIERA 1 XIANG JIANG; NORTH ROAD CHAO YANG DISTRICT; BEIJING 100103 CHINA | 11-AUG-1992 | 15-JUN-2004 | Defaulted | ||
| | | GOOD SHEEN LTD. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 12-NOV-1993 | 06-MAY-1999 | Defaulted | ||
| | | GIORGIO SABATINI ANSTALT INC. | Bahamas | PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS | 17-FEB-1994 | 06-NOV-1996 | Defaulted | ||
| | | WEST GREEN ENTERPRISES LIMITED | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 03-MAR-1994 | 05-NOV-2003 | Defaulted | ||
| | | TENISON LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 16-APR-1993 | 19-APR-1994 | Defaulted | ||
| | | ALBURY ENTERPRISES LTD. | Luxembourg | ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG | 03-JAN-1995 | 01-NOV-2004 | Defaulted | ||
| | | MYLAR ENTERPRISES LTD. | Switzerland | MS. SUSANNAH MAAS AVE DE MIREMONT 31 1206 GENEVE SWITZERLAND | 18-FEB-1994 | 02-NOV-2001 | Defaulted | ||
| | | PAKIN INVESTMENT & DEVELOPMENT LTD. | Hong Kong | WILLIAM LUI 20/F GOLDEN CENTRE188 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG | 28-FEB-1995 | 06-NOV-1996 | Defaulted | ||
| | | WESTMORE FINANCE LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 18-AUG-1992 | 27-NOV-2001 | Dissolved | ||
| | | LIPFUL INVESTMENT LTD. | Hong Kong | LIPFUL INVESTMENT LIMITED C/O VIEWKING TRADING LIMITED UNIT F.; 5/F.; CHINA OVERSEAS BLDG. 139 HENNESSY ROAD WANCHAI; HONG KONG | 10-JAN-1995 | 22-MAR-2004 | Bad debt account | ||
| | | ISIS PACIFIC GROUP LTD. | Hong Kong | AMERITAX PLUS LTD. ROOM 601; 6TH FLOOR; WINFULL COMMERCIAL BUILDING; 172-176 WING LOK STREET SHEUNG WAN HONG KONG | 27-MAY-1993 | 07-APR-1995 | Changed agent | ||
| | | CHOICE FIT DEVELOPMENT LTD. | Hong Kong | OLS INTERNATIONAL LIMITED. 20/F.; WHEELOCK HOUSE 20 PEDDER STREET CENTRAL; HONG KONG *S.I.* | 03-JAN-1995 | 04-JUN-1997 | Defaulted | ||
| | | ASIAN BONANZA INVESTMENT LTD. | Hong Kong | CITIZEN'S SECRETARIAL SERVICES LIMITED 14/F; SHANGHAI INDUSTRIAL INVESTMENT BUILDING; 48 HENNESSY ROAD; WANCHAI; HONG KONG | 13-FEB-1995 | 17-JUN-1998 | Defaulted | ||
| | | HOMEFIELD DEVELOPMENT LTD. | Hong Kong | ASIALINK COMPANY SERVICES LIMITED UNIT 610; 6/F.; PROSPERITY CENTER; NO. 25 CHONG YIP STREET KWUN TONG; KOWLOON; HONG KONG *S.I.* | 03-MAR-1995 | Changed agent | |||
| | | BEACON PIONEER INVESTMENTS LTD. | Luxembourg | SOCIETE DE BANQUE SUISSE (LUXEMBOURG) S.A. C/O MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L. 58A, RUE PRINCIPALE L-6990 RAMELDANGE LUXEMBOURG | 02-JAN-1996 | 01-NOV-2002 | Defaulted | ||
| | | CAMERON ASSETS LTD. | United Kingdom | PIPER SMITH WATTON LLP 29 GREAT PETER STREET LONDON SW1P 3LW ENGLAND, UNITED KINGDOM | 25-MAY-1993 | 12-DEC-1994 | Inactivated | ||
| | | NEWSWAY INTERNATIONAL INVESTMENT LTD. | Japan | MR. NOBORU TAKAMIYA 2-17 MATSUGAOKA-CHO; NISHINOMIYA; HYOGO; JAPAN. 662-0061. | 14-MAR-1995 | 02-NOV-2009 | Defaulted | ||
| | | CITIWIDE INVESTMENTS LTD. | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 05-AUG-1994 | 08-JAN-2004 | Dissolved | ||
| | | NEWELL PROPERTIES LTD. | Switzerland | INTER DEVELOPMENT CONSULTING S.A. CASE POSTALE 25 1211 GENEVE 17 SUISSE | 27-JUL-1994 | 06-MAY-1999 | Defaulted | ||
| | | OVERSEAS CHEER LTD. | Taiwan | OVERSEAS CHEER LTD. B1 Nº 36 SI NING SOUTH ROAD TAIPEY TAIWAN, R.O.C. | 19-NOV-1993 | 02-MAY-2001 | Defaulted | ||
| | | GOLDCREST LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 22-NOV-1993 | 26-MAR-1998 | Dissolved | ||
| | | BEACHLEIGH LIMITED | Jersey | NAUTILUS TRUST COMPANY LIMITED NAUTILUS HOUSE LA COUR DES CASERNES ST HELIER, JERSEY JE1 3NH CHANNEL ISLANDS **S.I.** | 04-MAY-1994 | 15-FEB-1995 | Defaulted | ||
| | | AMBERLEY MANAGEMENT LIMITED | Switzerland | MR. JEAN-LOUIS BAVAUD RUE LESCHOT, 11 CASE POSTALE 141 1211 GENEVE 4 SWITZERLAND | 06-MAR-1995 | 06-NOV-1996 | Defaulted | ||
| | | ARCH BRIDGE HOLDINGS LIMITED | Jersey | SEFTA TRUST COMPANY LIMITED LES ARBRES; RUE DES CATEAUX TRINITY; JERSEY CHANNEL ISLANDS JE3 5HB | 04-AUG-1994 | 20-DEC-1995 | Changed agent | ||
| | | MONTAGE CREDIT LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 04-OCT-1993 | 12-APR-1996 | Changed agent | ||
| | | ICEATANGA LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 02-JAN-1996 | 07-NOV-2000 | Defaulted | ||
| | | SEA BREEZE ENTERPRISES LTD. | Hong Kong | INTERNATIONAL SECRETARIES LIMITED 13/F; PICO TOWER 66 GLOUCESTER ROAD WANCHAI; HONG KONG | 03-JAN-1995 | 23-AUG-2006 | Dissolved | ||
| | | MAINLINE INTERNATIONAL LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 02-JAN-1996 | 05-NOV-2003 | Defaulted | ||
| | | ENDLESS LUCK INVESTMENTS LTD. | Hong Kong | SOLARWELL COMPANY LTD. ROOM 919-920 NEW MANDARIN PLAZA TOWER A; 14 SCIENCE MUSEUM ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG ATTENTION: MS. CONNIE KONG | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | CHINESE HIBISCUS INTERNATIONAL LIMITED | Hong Kong | CHARLES YEUNG CLEMENT LAM LIU & YIP 13TH FLOOR; GRAND BUILDING; 18 CONNAUGHT ROAD CENTRAL; HONG KONG *S.I.* | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | AUSTIN OVERSEAS LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-AUG-1994 | 06-MAY-1999 | Defaulted | ||
| | | GREAT BENEFIT INVESTMENT & DEVELOPMENT LTD. | Hong Kong | SOLARWELL COMPANY LTD. ROOM 919-920 NEW MANDARIN PLAZA TOWER A; 14 SCIENCE MUSEUM ROAD TSIMSHATSUI EAST KOWLOON; HONG KONG ATTENTION: MS. CONNIE KONG | 03-JAN-1995 | 05-NOV-1998 | Defaulted | ||
| | | CONISTON ASSOCIATES LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 27-MAY-1993 | 14-NOV-1995 | Defaulted | ||
| | | FARRLLEY ASSOCIATES INC. | Hong Kong | P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG | 09-SEP-1991 | 10-MAY-1994 | Defaulted | ||
| | | KENMARE CONSULTING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 24-MAY-1994 | 17-MAR-1995 | Changed agent | ||
| | | LEISURE INTERNATIONAL LIMITED | Jersey | CENTURION MANAGEMENT SERVICES LIMITED P O BOX 702, SALISBURY HOUSE ST HELIER JERSEY JE4 0PG CHANNEL ISLANDS UNITED KINGDOM | 24-MAY-1994 | 29-SEP-1998 | Dissolved | ||
| | | SIVECO TRADING LTD. | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND | 24-OCT-1994 | 07-SEP-2004 | Defaulted | ||
| | | AVELLANA BEACH DEVELOPMENT 8 COMPANY S.A. | Panama | AVELLANA BEACH DEVELOPMENT 8 COMPANY S.A. MOSSFON BUILDING. 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA | 03-OCT-2006 | 22-JUL-2010 | Defaulted | ||
| | | TV LEX CONSULTING INC. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 24-AUG-1995 | 05-MAY-1998 | Defaulted | ||
| | | MATCH POINT ENTERPRISES LIMITED | United Kingdom | VOLAW TRUST & CORPORATE SERVICES LIMITED 5TH FLOOR, 37 ESPLANADE JE1 2TR ST. HELIER UNITED KINGDOM | 25-AUG-1995 | 03-SEP-1999 | Changed agent | ||
| | | ARCHER CHASE RESOURCE LIMITED | Isle of Man | PRIVILEGE MANAGEMENT SERVICES LIMITED EAST LOUGHAN; BRETNEY ROAD JURBY EAST IM7 3EZ; RAMSEY ISLE OF MAN | 25-AUG-1995 | 06-MAY-1999 | Defaulted | ||
| | | GOLDMIND FINANCE LTD. | France | MR. J.M. LAGRAVERE 22, RUE D'EYLAU 31200 TOULOUSE FRANCE | 22-APR-1993 | 11-NOV-1994 | Defaulted | ||
| | | ATTO ASIA MANAGEMENT LTD. | Hong Kong | MR. ETTA CHIU 24 G, PO YANG MANSION TAI KOO SHING SHAUKIWAN HONG KONG | 20-OCT-1995 | 08-MAY-2002 | Defaulted | ||
| | | ADAPTER INVESTMENTS S.A. | Luxembourg | FIDUPAR S.A. GROUPE BNP PARIBAS 1, RUE JOSEPH HACKIN L-1746 LUXEMBOURG | 30-NOV-1993 | 19-SEP-2003 | Dissolved | ||
| | | SOUTHERN BRAVE RESOURCES LTD. | Hong Kong | O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG. | 27-JUL-1994 | 08-MAY-1996 | Defaulted | ||
| | | MULTI INVESTMENTS MANAGEMENT LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 04-AUG-1994 | 11-APR-1995 | Changed agent | ||
| | | PAINTERS ASSOCIATION COMPANY LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 29-SEP-1993 | 04-AUG-1995 | Dissolved | ||
| | | LARISSA HOLDINGS LIMITED | Jersey | COUTTS & CO TRUSTEES (JERSEY) LIMITED P.O. BOX 6 23/25 BROAD STREET ST. HELIER, JERSEY JE4 8ND CHANNEL ISLANDS UNITED KINGDOM *S.I.* | 23-AUG-1991 | 21-SEP-1993 | Changed agent | ||
| | | ANWA ASSOCIATES LIMITED | United Kingdom | NATIONWIDE COMPANY SERVICES LIMITED 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF ENGLAND | 14-MAR-1995 | 28-MAY-1998 | Defaulted | ||
| | | KETLEY MANAGEMENT LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 20-APR-1993 | 14-NOV-1995 | Defaulted | ||
| | | INSPOREL LIMITED | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 26-MAY-1992 | 17-NOV-1993 | Defaulted | ||
| | | EXCELLENT MATE INVESTMENT LTD. | Hong Kong | PANG; WAN & CHOI 1007-8 HANG SENG BUILDING 77 DES VOEUX ROAD CENTRAL; HONG KONG | 19-MAY-1993 | 14-NOV-1995 | Defaulted | ||
| | | PENWILL INVESTMENTS LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 19-MAY-1993 | 06-NOV-1996 | Defaulted | ||
| | | SINO FIRST INTERNATIONAL LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 12-NOV-1993 | 24-AUG-1999 | Dissolved | ||
| | | NORMANDY COMPANY ADMINISTRATORS LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 08-AUG-1994 | 11-APR-1995 | Changed agent | ||
| | | VITOIL LIMITED | Guernsey | TRIDENT TRUST COMPANY (GUERNSEY) LIMITED P.O. BOX 287 1/F, SYDNEY VANE HOUSE ADMIRAL PARK ST. PETER PORT GUERNSEY GY1 3RL CHANNEL ISLANDS UNITED KINGDOM | 24-AUG-1995 | 13-MAY-1996 | Inactivated | ||
| | | CORTEC FINANCE LIMITED | Switzerland | LIC. ALAIN BIONDA PL. DU PORT 1 1204 GENEVE SWITZERLAND | 13-OCT-1995 | 08-MAY-2000 | Defaulted | ||
| | | AZUR SERVICES S.A. | Mauritius | AXIS FIDUCIARY LTD. 4TH FLOOR UNICORN CENTRE; 18N FRÈRE FELIX DE VALOIS STREET; PORT LOUIS; MAURITIUS | 24-OCT-2008 | 11-OCT-2011 | Changed agent | ||
| | | WANG TAT TRADING BVI) LIMITED | Hong Kong | LAM & CHUI CPA LIMITED ROOM 602-603 BONHAM TRADE CENTRE 50 BONHAM STRANT EAST SHEUNG WAN, HONG KONG | 03-JAN-1995 | 02-NOV-1999 | Defaulted | ||
| | | DASPAC HOLDING LTD. | Switzerland | MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND | 03-MAY-1994 | 05-NOV-1998 | Defaulted | ||
| | | WALWORTH ASSOCIATES LTD. | United States | FOWLER; WHITE; BURNETT P.A. ESPIRITO SANTO PLAZA 1395 BRICKELL AVENUE; 14TH FLOOR MIAMI; FLORIDA 33131-3302 U.S.A. *S.I.* | 09-JUL-1996 | 02-MAY-2001 | Defaulted | ||
| | | CAITHNESS LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 10-SEP-1993 | 12-OCT-1994 | Changed agent | ||
| | | FOSTER TECHNOLOGIES LIMITED | Switzerland | ME GERARD BOSSHART CASE POSTALE 1280 2301 LA CHAUX-DE-FONDS SWITZERLAND | 02-OCT-1995 | 06-MAY-2002 | Defaulted | ||
| | | TAWLER INTERNATIONAL INC. | Panama | MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.* | 27-JUN-1996 | 27-SEP-1999 | Dissolved | ||
| | | KEEN CHEERS HOLDINGS LTD. | Hong Kong | INTERTRUST HONG KONG LIMITED 3806; 38/F; CENTRAL PLAZA; 18 HARBOUR ROAD; WANCHAI HONG KONG | 14-FEB-1994 | 05-FEB-1999 | Changed agent | ||
| | | FICON INTERNATIONAL LTD. | Switzerland | PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.* | 22-AUG-1995 | 03-MAY-2006 | Defaulted | ||
| | | KENNERLEIGH LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 16-NOV-1994 | 05-JAN-1998 | Dissolved | ||
| | | CAL (VIETNAM) LIMITED | Hong Kong | COUNSELORS AT LARGE LIMITED C/O STEPHEN HARWOOD & LO EDINBURGH TOWER, 18TH FLOOR THE LANDMARK 15 QUEEN'S ROAD CENTRAL HONG KONG | 17-NOV-1994 | 03-MAY-1997 | Defaulted | ||
| | | XENOGUARD COMPANY LIMITED | Guernsey | CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.* | 09-JUL-1996 | 11-NOV-1997 | Defaulted | ||
| | | ANDREW HOUSE INTERNATIONAL LIMITED | Jersey | ABACUS FINANCIAL SERVICES GROUP LIMITED LA MOTTE CHAMBERS LA MOTTE STREET; ST. HELIER JERSEY JE1 1BJ; CHANNEL ISLANDS ATTENTION: MS. CHANTEL GODEL *S.I.* | 14-SEP-1993 | 29-MAY-1995 | Changed agent | ||
| | | RED CORAL MANAGEMENT LTD. | Hong Kong | R K SECRETARIES LIMITED 21ST FLOOR CHINACHEM TOWER 34-37 CONNAUGHT ROAD CENTRAL HONG KONG, SAR | 03-JAN-1995 | 06-JAN-2001 | Changed agent | ||
| | | GOLDEN FALCON TRADING COMPANY LIMITED | Hong Kong | WORLD WIDE CORPORATE SERVICES LIMITED UNIT 1502 NAN FUNG COMM. CENTRE 19 LAM LOK STREET KOWLOON BAY, KOWLOON HONG KONG *S.I.* | 15-FEB-1994 | 14-NOV-1995 | Defaulted |
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